West Dallas man arrested for alleged multimillion-dollar Treasury check fraud scheme
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that a West Dallas man was arrested today on a federal criminal complaint alleging that he used stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various businesses throughout the U.S.
What happened
United States Attorney for the Northern District of Texas, Ryan Raybould, announced that a West Dallas man was arrested today on a federal criminal complaint alleging that he used stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various businesses throughout the U.S.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%West Dallas man arrested for alleged multimillion-dollar Treasury check fraud scheme ↗
Claims
- West Dallas man arrested for alleged multimillion-dollar Treasury check fraud scheme Observed
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Timeline
- First reported
- Primary source · 49/82%
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